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... strategy. Act as the primary point of contact with the Financial Conduct Authority and other relevant regulatory bodies. Oversee and maintain compliance with ... (SMCR). Proven experience engaging directly with the Financial Conduct Authority. Deep expertise in AML/CTF frameworks, financial crime risk management, and sanctions compliance. Strong ...

Company: JCW Group (3 days ago)

... base. The company is authorized and regulated by leading financial authorities, including the UK Financial Conduct Authority and the Danish Financial Supervisory Authority as well as VARA ( ... a crypto sales role An ability to confidently articulate complex financial solutions Understanding of derivative products is preferable, including currencies/FX ...

(6 days ago)

... amp; Ethics Adhere to UK financial regulations, including FCA (Financial Conduct Authority) guidelines. Conduct suitability assessments to ensure financial recommendations align with client needs ... Stay informed about market trends, investment products, and financial planning innovations. Maintain qualifications through regular CPD (Continuous ...

Job type: permanent (1 day ago)

... to manufacturer standards and FCA regulations. Responsibilities Sales & Financial Management Achieve monthly and annual sales targets for volume, profit ... complaints professionally and efficiently. Ensure all sales are conducted in strict compliance with FCA (Financial Conduct Authority) guidelines and consumer credit legislation. Maintain the ...

Company: Chery Commercial Vehicle (6 days ago)

... Ethics Adhere to UK financial regulations, including FCA (Financial Conduct Authority) guidelines. Conduct suitability assessments to ensure financial recommendations align with client needs ... accountants, solicitors, and other professionals to provide comprehensive financial solutions for clients. Continuous Professional Development Stay informed ...

Job type: permanent (1 day ago)

... compliance with Anti-Money Laundering (AML) regulations and all applicable Financial Conduct Authority (FCA) requirements. Deal Execution & Administration Manage FX contract ... professional team environment. The Candidate Proven experience in FX sales, financial services, or a similar business development role. Strong communication and ...

Company: Ten2Two Ltd (6 days ago)

... for: People management experienceincluding performance management and recruitment within a financial services industry. Someone who shows up every day with a ... Brom is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Register no. 104877. the West Brom ...

Company: West Bromwich Building Society (5 days ago)

... management, governance, and regulatory compliance in line with Financial Conduct Authority requirements and other relevant jurisdictions. Maintain oversight of counterparty ... financing solutions. Extensive experience engaging with regulators, including the Financial Conduct Authority. Clear evidence of revenue growth, franchise development, and ...

Company: AAA Global (5 days ago)

... Responsibilities Analyze of data to identify patterns and revenue opportunities Conduct back testing and assessing pricing, risk management and execution strategies ... ) and (where appropriate) approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority to carry out such activities. #J-18808-Ljbffr

Company: JPMorgan Chase & Co. (5 days ago)

... , with proven experience of operating within a financial services environment. A candidate who is comfortable ... Investment communications Fund administration Investment technology and financial modelling Contributing to the development of the ... Nest Invest is authorised and regulated by the Financial Conduct Authority (FCA). For the role holder, this ...

Company: Nest pensions (5 days ago)

... some of the world's most exciting financial operations and business deals, building your ... Financial Services sector; Has and understanding of the UK Regulatory Framework; Has had previous exposure to the Prudential Regulation Authority ... ’s Rulebook and the Financial Conduct Authority’s Handbook; and Is a ...

Company: BDO UK Job type: permanent (6 days ago)

... will ensure the framework aligns to all Financial Conduct Authority (FCA) rules and expectations to ensure ... Proven leadership experience in Quality Assurance within Financial Services, ideally in an outsourcing environment. ... PRINCE2) Proven leadership experience in QA within Financial Services, ideally including outsourced operations Deep ...

Company: Teleperformance (1 day ago)

... consumer finance solutions that help customers make responsible financial decisions. They partner with leading UK retailers ... Operational Risk policies, making sure that all conduct risk guidelines are followed. This means taking ... the four Consumer Duty pillars, regulated by the Financial Conduct Authority. Key Responsibilities: Play a major role in ...

Company: The Curve Group Job type: permanent (6 days ago)

... be responsible for the overall strategic direction, operational management, and financial performance of the organisation, reporting to the Group Executive Chair ... . Authorised and regulated by the Financial Conduct Authority, FCA Registration 795897. This page includes some financial promotions. Some content is for informational purposes ...

Company: Diaspora Insurance (5 days ago)

... Certified role under the PRA & UK Financial Conduct Authority - Individual Accountabilities Regulations and may require ... clients, understand their needs, expectations and financial goals to develop and propose appropriate investment ... clients, understand their needs, expectations and financial goals to develop and propose appropriate investment ...

Company: Barclays UK (4 days ago)

... SuperBike Factory. Overview Reporting into the Reporting Financial Controller, the role holder will primarily be ... and respond to queries Compile financial reports and provide financial information to other staff Assisting ... We are authorised by the Financial Conduct Authority (FCA) to carry out regulated financial service activities and offer credit ...

Company: SuperBike Factory (12 hours ago)

... , and professional handling of all deliveries and collections. This role conducts brief appraisals of motorcycle conditions, completes required documentation, and interacts ... SuperBike Factory. We are authorised by the Financial Conduct Authority (FCA) to carry out regulated financial service activities and offer credit to consumers. On ...

Company: SuperBike Factory Job type: contract (4 days ago)

... , and professional handling of all deliveries and collections. This role conducts brief appraisals of motorcycle conditions, completes required documentation, and interacts ... SuperBike Factory. We are authorised by the Financial Conduct Authority (FCA) to carry out regulated financial service activities and offer credit to consumers. On ...

Company: SuperBike Factory Job type: contract (4 days ago)

... , and professional handling of all deliveries and collections. This role conducts brief appraisals of motorcycle conditions, completes required documentation, and interacts ... SuperBike Factory. We are authorised by the Financial Conduct Authority (FCA) to carry out regulated financial service activities and offer credit to consumers. On ...

Company: SuperBike Factory Job type: permanent (4 days ago)

... , and professional handling of all deliveries and collections. This role conducts brief appraisals of motorcycle conditions, completes required documentation, and interacts ... SuperBike Factory. We are authorised by the Financial Conduct Authority (FCA) to carry out regulated financial service activities and offer credit to consumers. On ...

Company: SuperBike Factory Job type: contract (4 days ago)